| Date | Description |
|---|
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
insert company_previous_name JEF DEVELOPMENTS LIMITED |
| 2023-06-07 |
update name JEF DEVELOPMENTS LIMITED => JEF CONSULTS LTD |
| 2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA JANE DI CIACCA |
| 2023-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA JANE DI CIACCA |
| 2023-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN MARK DI CIACCA / 10/05/2023 |
| 2023-05-09 |
update statutory_documents COMPANY NAME CHANGED JEF DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 09/05/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-09-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-12-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK DI CIACCA / 02/10/2018 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 2018-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN MARK DI CIACCA / 02/10/2018 |
| 2018-11-07 |
delete address 61 DUBLIN STREET EDINBURGH EH3 6NL |
| 2018-11-07 |
insert address 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW SCOTLAND G1 3NQ |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update registered_address |
| 2018-10-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2018 FROM
61 DUBLIN STREET
EDINBURGH
EH3 6NL |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-10-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-08 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED CHIENE + TAIT LLP |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHIENE + TAIT CHARTERED ACCOUNTANTS |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 61 DUBLIN STREET EDINBURGH UNITED KINGDOM EH3 6NL |
| 2014-01-07 |
insert address 61 DUBLIN STREET EDINBURGH EH3 6NL |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-06 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-28 |
update statutory_documents 03/12/12 FULL LIST |
| 2012-09-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-12-15 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-09-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-29 |
update statutory_documents 03/12/10 FULL LIST |
| 2010-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK DI CIACCA / 03/12/2009 |
| 2009-12-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |